Thorntown Public Library Board of Trustees
July 12, 2004
6:00 P.M.
EXECUTIVE SESSION
AGENDA

I. Call to Order

II. New Business – Property Acquisition I.C. 5-14-1.5 (b) (2) (D)

III. Adjournment

Thorntown Public Library Board of Trustees
July 12, 2004
6:15 P.M.
REGULAR SESSION
AGENDA

I. Call to Order

II. Secretary’s Report

III. Treasurer’s Report

A. Monthly Financial Report
B. Quarterly Financial Report
C. Register of Claims
D. Report of Investments
E. PLAC Report

IV. Reports - Building Project - Craig L. White

V. Old Business

A. Budgets 2005
B. Debt Service Payment
C. Treasurer’s Bond

VI. New Business

A. IVAN Renewal – CD-ROM
B. Property Acquisition
C. Capital Expenditures

1. Foundation Repair in Carnegie West Wall
2. Parking Lot Paving
3. Periodicals Shelving
4. Computer Upgrade
5. Fountain/Gardening Proposal

VII. Director's Report

VIII. Adjournment

NEXT MEETING:
July 23, 7:30 a.m. Public Hearing – 2005 Budgets
August 9, 6:00 p.m. Regular Session